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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    HOGWARTS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANNA LISA SIMONS DE PORRAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LIS BOYD DE ESTRIPEAUT
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTELA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESOREROO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    MONTALBANO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 6
    View

    BANCO DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1972
    Related members: 6
    View

    GRUPO FINANCIERO BANDELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 322861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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